DOSSIERS / MOHAMMAD AYUB
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Sole trader dossier

MOHAMMAD AYUB

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500568175 · 500568175 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MOHAMMAD AYUB
fr_inpi
500568175
fr_inpi
active
fr_inpi
2007-11-01
fr_inpi
3 RUE MARENGO, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedANAIS GUICHARDactiveART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFASHURdissolvedFLORIAN MONNERETactiveHAKIM DERDICHEdissolvedHASNIdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOULOUD BELKAIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MOHAMMAD AYUB (principal) matches PEP Muhammad Ayub — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100